Leadership Team

 
Didik Junaedi Rachbini
Didik Junaedi Rachbini
Independent President Commissioner

Indonesian citizen, domiciled in Depok.

 

Legal Basis for Appointment Appointed

Serves as President Commissioner (Independent) based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Commissioner Independent and Chairman of Audit Committee PT Bank Negara Indonesia (Persero) (2025-present)
  2. Chairman of Audit Committee PT Lippo Cikarang Tbk (2022-present)
  3. Rector, University of Paramadina (2021-present).

 

Professional Experience

  1. Member of the Central Board, Indonesian Economists Association (ISEI) (2009-present).
  2. Member of the Central Board, Association for Indonesian Muslim Intellectuals (ICMI) (1995-present).
  3. President Commissioner and Independent Commissioner, PT Gowa Makassar Tourism Development (2018-2025).
  4. Head of the Audit Committee, PT Gowa Makassar Tourism Development (2017-2025).
  5. Member of the Advisory Board, Indonesian Chamber of Commerce and Industry (Kadin) (2021-2026).
  6. Chairman of LP3E of Kadin Indonesia (2011-2021).
  7. Senior Advisor, International Tax and Investment Center, Federation of ASEAN Economists Association (2019-2020).
  8. Member, Expert Council, People’s Consultative Assembly of Indonesia (MPR RI) (2014-2019).
  9. Expert Staff to the Coordinating Minister of Economics of RI (2013 2014).
  10. Member, National Economic Committee (KEN) (2012-2014).
  11. Vice Chairman, Commission X of the Indonesian House of Representatives, overseeing of Tourism, Youth, and Culture (2008-2009).
  12. Chairman, Commission VI of the Indonesian House of Representatives, overseeing Trade, Industry, Investment, and SOEs (2004-2008).
  13. Commissioner, Indonesia Competition Commission (KPPU) (2000-2004).

 

Educational Background

  1. Doctor of Philosophy (PhD), Central Luzon State University, Philippines in 1991.
  2. Master of Science, Central Luzon State University, Philippines in 1988.
  3. Bachelor’s Degree in Agribusiness Management and Agricultural Economics, Bogor Agricultural University (IPB), Indonesia in 1983.

 

Affiliate Relationship

He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Majority and Controlling Shareholders.

Hadi Cahyadi
Hadi Cahyadi
Independent Commissioner

Indonesian citizen, domiciled in Jakarta.

 

Legal Basis for Appointment

Serves as Independent Commissioner based on the resolution of the Annual GMS on May 8, 2026 serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Independent Commissioner and Chairman of the Audit Committee, PT Sekar Bumi Tbk (2019-present).
  2. Vice President Commissioner, Independent Commissioner, and Chairman of the Audit Committee, PT Indonesian Paradise Property Tbk (2015-present).
  3. Managing Partner and Founder – Helios Capital (2009-present).
  4. Permanent Lecturer in Strategic Management, Faculty of Economics, University of Tarumanagara (1999-present).

 

Professional Experience

Founder of Helios Capital (2009).

Extensive career in financial advisory across various companies, including:

  1. KPMG Jakarta (1994-1995).
  2. KPMG Melbourne (1998-1999).
  3. Ernst and Young Jakarta (2000).
  4. Deloitte Touche Jakarta (2000-2001).
  5. PB Capital Jakarta (2001-2009)
  6. Auditor, Arthur Andersen Jakarta (1989-1991).

 

Educational Background

  1. Doctorate in Research Management, University of Pelita Harapan, Jakarta (2022).
  2. Master of Corporate Law (MCL), Royal Melbourne Institute of Technology (RMIT) (1999).
  3. Master of Business Administration (MBA), University of Houston – Clear Lake, Texas (1993).
  4. Bachelor’s Degree in Accounting, University of Tarumanagara (1990).

 

Affiliate Relationship

He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Majority and Controlling Shareholders.

George Raymond Zage III
George Raymond Zage III
Commissioner

Singaporean citizen, domiciled in Singapore

 

Legal Basis Appointment

Serves as Commissioner based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Commissioner, PT Lippo Karawaci Tbk (2019-present).
  2. CEO, Tiga Investments Pte Ltd (2018-present).

 

Professional Experience

  1. Senior Adviser and Portfolio Manager, Farallon CapitalManagement LLC (2000-present).
  2. Director, Toshiba Corporation (Japan) (2019-2023).
  3. Independent Director, EDB Investments (2019 – 2025)
  4. Independent Non-Executive Director, Whitehaven Coal Ltd (2013 – 2025)
  5. Independent Director, Transpac Industrial Holdings Ltd (2008-2011).
  6. Vice President, Investment Banking, Goldman Sachs & Co (1992-1999)

 

Educational Background

  1. Bachelor of Science from University of Illinois, USA (1992).
  2. Certified Public Accountant (CPA) in Illinois (1992).

Affiliate Relationship

He has no affiliations with other members of the Board of Directors, members of the Board of Commissioners, or the majority and controlling shareholders.

Charles Rigoux
Charles Rigoux
Commissioner

France citizen, domiciled in Singapore

 

Legal Basis Appointment

Serves as Commissioner based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Member of the Audit Committee PT Lippo Cikarang Tbk (2024-present)
  2. Director, Kings Road Investments Pte Ltd (2023-present).
  3. Director and Member of the Audit Committee, Maison Group Corporation in Vietnam (2023-present).
  4. Director, Medall Healthcare Private Limited in India (2024-present).
  5. Professional at Gateway Partners (2017 – present).

 

Professional Experience

  1. Financial Sponsors Group in Standard Chartered Bank Singapore (2013-2016).
  2. The Corporate Finance team at BNP Paribas Hongkong and Singapore (2010-2013).

 

Educational Background

  1. Master’s degree in Engineering from EFREI (2009).
  2. Master’s degree in Strategic Management from HEC Paris (2010).

 

Affiliate Relationship

He has no affiliation with other Directors, Commissioners, Majority Shareholders, and Controlling Shareholders.

Agus Arismunandar
Agus Arismunandar
President Director

Indonesian citizen, domiciled in Jakarta

 

Legal Basis Appointment

Serves as President Director based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Rangkap Jabatan

  1. Vice President Director PT Lippo Karawaci Tbk (2026 – present)
  2. Independet Commissioners of PT Multi Prisma Sejahtera Tbk (2026-present)
  3. Commissioner PT Hyundai Inti Development (2026 – present

 

Pengalaman Kerja

  1. Head of Marketing & Promotion PT Matahari Department Store Tbk (2006)
  2. Head of Investor Relations PT Multipolar Tbk (2013)
  3. Director of PT Multipolar Tbk (2019 – 2026)
  4. Director of PT Star Pacific Tbk (2022-2025)
  5. President Commissioners of Lenox Pasifik Investama Tbk (2020-2025)

 

Educational Background

  1. Bachelor of Science (BSc) major Electrical Engineering from California State University, Long Beach, USA, in 1988
  2. Master of Business Administration (MBA) degree in Marketing and IT from the University of California, Davis, USA, in 1991

 

Affiliate Relationship

He has no affiliations with other members of the Board of Directors, members of the Board of Commissioners, or the majority and controlling shareholders

Marshal Martinus Tissadharma
Marshal Martinus Tissadharma
Director

Indonesian citizen, domiciled in Tangerang.

 

Legal Basis Appointment

Serves as Director, based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Director, PT Lippo Karawaci Tbk (June 2018 – Present).
  2. Director, PT Hyundai Inti Development (2023 – present).

 

Professional Experience

  1. Executive Director, PT Lippo Malls Indonesia (2013-2018).
  2. Deputy Director of Property Management, PT Lippo Malls Indonesia (2013-2013).
  3. Head of Leasing Support & Service, PT Lippo Malls Indonesia (2011-2013).
  4. Portfolio Analyst, PT Lippo Malls Indonesia (2007 – 2010).
  5. Operations Director, PT Indah Pesona Bogor (Ekalosari Plaza -Bogor) (2003-2007).
  6. Corporate Secretary, PT Indah Pesona Bogor (Ekalosari Plaza – Bogor) (2001-2003).

 

Educational Background

Bachelor’s Degree in Computational Mathematics from Bogor Agricultural University (1997).

 

Affiliate Relationship

He has no affiliations with other members of the Board of Directors, members of the Board of Commissioners, or the majority and controlling shareholders.

Indryanarum
Indryanarum
Director

Indonesian citizen, domiciled in Jakarta

 

Legal Basis Appointment

Serves as Director based on the resolution of the Annual GMS on May 8, 2026, serving until the closing of the Annual General Meeting of Shareholders in 2029.

 

Concurrent Positions

  1. Chief Financial Officer (CFO) Lippo Land (2023-present).
  2. Director, PT Hyundai Inti Development (2025-present).
  3. Director, PT Mahkota Sentosa Utama (2020-present).

 

Professional Experience

  1. Vice President Business Planning Div, Citibank, N.A. (2006-2010).
  2. General Manager of Finance & Accounting (2010-2014).
  3. Chief Financial Officer, PT Internux (2015-2019).

 

Educational Background

  1. Master of Management, Presetiya Mulya (2009).
  2. Bachelor of Agriculture Industrial Engineering, Bogor Agricultural University (IPB) (1993).

 

Affiliate Relationship

She has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Majority and Controlling Shareholders.

Didik Junaedi Rachbini
Didik Junaedi Rachbini
Chairman

Indonesian citizen, domiciled in Depok.

Legal Basis of Appointment

Serves as the Chairman of Audit Committee based on the resolution of the Board of Commissioners  No: SK LC-012/VII/2023/COS dated July 12, 2023 up to the closing of the Annual General Meeting of Shareholders to be held in 2026 or until it being terminated and/or disolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions

He also serves as President Commissioner since 2018 and Chairman of the Audit Committee as well as Independent Commissioner of PT Gowa Makassar Tourism Development since 2017. He is known as one of the economists in Indonesia and founder of economic research institute, INDEF (Institute for Development of Economics and Finance) since 1995.  Apart from being an economist, he is also the Rector of Paramadina University since 2017 and a member of the Investment Advisory Committee of PT Bowsprit Asset Management since 2017.

Work Experience

He has been active in several professional and government organizations, among others as a member of the MPR (1998-1999), a Commissioner of KPPU (2000-2004), Chairman of Commission X of the House of Representatives in charge of Trade, Industry, Investment, and SOEs (2004-2008), Vice Chairman of Commission X of the House of Representatives in charge of Tourism, Youth, Education, and Culture (2008-2009), Member of the National Economic Committee (2012-2014), Expert Staff to the Coordinating Minister for Economic Affairs (2013-2014), Member of the Research Institute of MPR RI (2014-2019), Central Board of the Indonesian Bachelor of Economics Association since 2009-present, Central Board of Association of Indonesian Muslim Intellectuals since 1995, Senior Advisor at International Tax and Investment Center, Federation of ASEAN Economist Association (2019-2020), and Chairman of LP3E Kadin Indonesia (2011-2021).

Educational Background

He earned his Doctor of Philosophy (PhD), from Central Luzon State University, Philippines in 1991, Master of Science from Central Luzon State University, Philippines in 1988, and Bachelor of Agribusiness Management and Agricultural Economics from Bogor Agricultural University, Indonesia in 1983. He also has received several non-degree educations, including from the University of the Philippines at Los Baños (economics) in 1986 and Boston University (Economic Culture) in 1992.

Affiliate Relations

He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Rajiv Krishna
Rajiv Krishna
Member

India citizen, domiciled in Malaysia.

Legal Basis of Appointment

Appointed based on the Board of Commissioners Meeting dated 24 April 2024.

Concurrent Position

Currently he also serves as Member of Audit Committee at PT Lippo Karawaci Tbk.

Work Experience

His career journey commenced in 1986 as Accounts Manager at Titan Watches Ltd., a part of Tata Group, Bangalore, India, and later led him to joining Texmaco Group in 1990. He continued his professional path, assuming the role of Financial Controller at Mayapada Group and Kedaung Industrial Glass. From 2011 to 2020, he continued his career trajectory at Indika Energy, spearheading the Group’s Internal Audit function and later as Head of Finance and Accounting.

Educational Background

He holds a Bachelor’s degree in Commerce from St. Xavier’s College, Calcutta University and certificate of Associate Chartered Accountant (ACA) form Institute of Chartered Accountants of India (ICAI).

Affiliate Relations

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Charles Rigoux
Charles Rigoux
member

French citizen, domiciled in Singapore.

Legal Basis of Appointment

Appointed based on the Board of Commissioners Meeting dated 24 April 2024.

Concurrent Position

Currently he also serves as Director of Gateway Partners in Singapore and Member of the Audit Committee of PT Siloam International Hospitals Tbk.

Work Experience

Charles is an investment professional at Gateway Partners, an investment firm focused on growth capital and special situations across markets in Southeast Asia, South Asia, the Middle East and Africa. Prior to joining Gateway, he worked at Standard Chartered Bank in the Financial Sponsors Group in Singapore, involved in the origination and execution of M&A and Leveraged Finance transactions in Southeast Asia. Prior to Standard Chartered, he worked at BNP Paribas in the Corporate Finance team in Hong Kong and Singapore, involved in the origination and execution of M&A and ECM transactions across Asia.

Educational Background

He earned a Master in Strategic Management from HEC Paris and a Master of Engineering from EFREI.

Affiliate Relations

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Wilson Pangestu
Wilson Pangestu
Head of Internal Audit

Indonesian citizen, domiciled in Indonesia.

Legal Basis of Appointment

Appointed based of Board of Directors’ Circular Resolution No. SK LC-009/X/2024/COS dated September 30, 2024 and effective as of October 1, 2024.

Work Experience

He brings with him over 11 years of extensive experience in leading audit teams and expertise in fraud investigation across various industries, including consulting, agribusiness, manufacturing, conservation and education parks. Started his career as a consultant at PwC Consulting Indonesia and subsequently expanded his role as Head of Internal Audit and Investigation in several organizations. Most recently, he served as Group Head of Internal Audit and Investigation at Taman Safari Indonesia Group. Wilson is dedicated and results-driven personnel with experience in delivering risk/management consulting service. He possesses excellent interpersonal skills and the ability to develop and maintain mutually beneficial internal and external relationships.

Educational Background

He earned his Bachelor of Commerce (B.Com.) in 2010 and completed his Master of Applied Finance in 2011 from Monash University.

Affiliate Relation

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Majority and Controlling Shareholders.